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"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "fatima" <fatima@iesc.ufrj.br>
Reply-To: mrsongli_034@yahoo.com.hk
Date: Wed, 1 Dec 2010 12:21:06 -0300
Subject: Goede dag,

Geachte toekomstige partner,

Hoewel het kan worden bezorgd over mijn e-mail omdat ik niet voldeed aan
vóór, Ik schrijf u namens de heer Chen Shui-bian. Mijn naam is
De heer Song Lile en ik ben hier voor de top executives in de Hang Seng Bank
in Hong Kong.

Jouw rol zal zijn om:

[1]. Handeling van de oorspronkelijke begunstigde van de bank te bellen om te
vertellen funds.By
dat u de begunstigde.
[2]. De middelen ontvangen in de zakelijk / prive bankrekening.
[3]. verandert de naam van het document.
[4]. De waarde van de fondsen: 19,5 miljoen dollar USD.

Chen Shui-bian van de huidige profielen, bezoek deze site:

http://news.bbc.co.uk/2/hi/asia-pacific/8250099.stm
http://news.bbc.co.uk/2/hi/asia-pacific/8233342.stm

Je kunt me mailen op: mrsongli_034@yahoo.com.hk meer details


Met vriendelijke groet,
Mr Li Song

_____________
Esta mensagem foi verificada pelo sistema de antivírus MailScanner e
acredita-se estar livre de perigo.

Anti-fraud resources: